Resignation

Mr. Rudolf Bröcker, Chairman of the Supervisory Board of Geratherm Medical AG, has informed us that he will step back from his position on the Supervisory Board at the end of the Annual General Meeting on June 11, 2021.

Dr. Frank, member of the board of Geratherm Medical AG, has also informed us that he will step back from his position as board member of the company at the end of the general meeting on June 11, 2021. GMF Capital GmbH, which holds more than 25% of the voting rights in the company, proposes the election of Dr. Gert Frank to the Supervisory Board at the Annual General Meeting on June 11, 2021.